French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GRANGES 1971-12-25 found 13 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
177974 753801323 @Company
@Persons
@UBO
@INPI
JOURDAN Didier
DoB: 1971-04-12
PoB: 07338 Vernoux-en-Vivarais (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Copernic 7500 Guilherand-Granges France yes
@Cadastre
@Geotag
1499508 412913055 @Company
@Persons
@UBO
@INPI
BOLMIO Emmanuel
DoB: 1971-12-29
PoB: MULHOUSE (HT RHIN)
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 RUE DES GRANGES 25000 BESANCON FRANCE
1499509 412913055 @Company
@Persons
@UBO
@INPI
BOLMIO Emmanuel
DoB: 1971-12-29
PoB: MULHOUSE (HT RHIN)
P.Physique
Quality: Associé
@OCCRP Alef
@WC
78 RUE DES GRANGES 25000 BESANCON FRANCE
1522330 390499044 @Company
@Persons
@UBO
@INPI
GIANNELLA DAVID David
DoB: 1971-12-08
PoB: La chaux-de-Fonds SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
1 rue des Granges 25290 Epeugney FRANCE
2621740 825006497 @Company
@Persons
@UBO
@INPI
DARONAT Laurence
DoB: 1971-12-25
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
3 Rue Émile Jean 17430 Tonnay-Charente France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641926 818683039 @Company
@Persons
@UBO
@INPI
GONNET Fabrice Franck Gérard
DoB: 1971-10-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
60 Chemin des Fourches Vieilles 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2641927 818683039 @Company
@Persons
@UBO
@INPI
GONNET Fabrice Franck Gérard
DoB: 1971-10-12
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
60 Chemin des Fourches Vieilles 26600 La Roche-de-Glun France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2642047 488427642 @Company
@Persons
@UBO
@INPI
GRANGES Hervé Noel Didier François
DoB: 1971-12-25
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Sarameille 7340 Peaugres France
3476801 753801323 @Company
@Persons
@UBO
@INPI
JOURDAN Didier
DoB: 1971-04-12
PoB: 07338 Vernoux-en-Vivarais FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
5 Impasse Copernic 7500 Guilherand-Granges FRANCE yes
@Cadastre
@Geotag
10618488 808679922 @Company
@Persons
@UBO
@INPI
BASSET Sylvain Michel Claude
DoB: 1971-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Les Granges 7190 Saint-Genest-Lachamp France
10618489 808679922 @Company
@Persons
@UBO
@INPI
BASSET Sylvain Michel Claude
DoB: 1971-10-08
PoB: 25056 Besançon (25) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Les Granges 7190 Saint-Genest-Lachamp France
10628987 493725063 @Company
@Persons
@UBO
@INPI
DARONAT Laurence
DoB: 1971-12-25
PoB: 07102 Guilherand-Granges (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Rue DES GOURONNIERES - LES REVERIES D 29 49000 Angers France yes
@Cadastre
@Geotag
11980780 825137839 @Company
@Persons
@UBO
@INPI
MUSSET Pascal
DoB: 1971-12-16
PoB: 74256 Sallanches (74) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
279 Route des Granges 74120 Praz-sur-Arly France

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.